SCENTRICS INFORMATION SECURITY TECHNOLOGIES LIMITED

Company number 06539484

Date	Type	Description	View / Download
16 May 2018	AD01	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB on 16 May 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(8 pages)
26 Mar 2018	AP01	Appointment of Mr Jerome Jehan Mohamed as a director on 26 March 2018	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(8 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(9 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 132.86	(3 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 132.135	(3 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 131.855	(3 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
13 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(9 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 130.565	(3 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 130.355	(3 pages)
06 Dec 2016	TM01	Termination of appointment of Thaksin Shinawatra as a director on 1 December 2016	(1 page)
20 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 March 2016 GBP 127.319	(3 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ The directors be authorised to issue further shares in the company without individual special resolutions 25/02/2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 127.319	(11 pages)
05 Feb 2016	TM01	Termination of appointment of David Roderick Rapoport as a director on 4 February 2016	(1 page)
30 Oct 2015	AP01	Appointment of Dr Thaksin Shinawatra as a director on 29 May 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Francis Henry Mackay as a director on 15 April 2015	(1 page)
09 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(11 pages)
12 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 118,713	(12 pages)
30 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 118,713	(12 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
12 Mar 2014	CH04	Secretary's details changed for The Bailey Partnership on 8 November 2010	(1 page)